HEBER LIMITED

Overview

Company Name	HEBER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01744505
Jurisdiction	England/Wales
Date of Creation	Aug 05, 1983

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HEBER LIMITED?

Manufacture of loaded electronic boards (26120) / Manufacturing

Where is HEBER LIMITED located?

Registered Office Address	Belvedere Mill Chalford GL6 8NS Stroud Gloucestershire England
Undeliverable Registered Office Address	No

What were the previous names of HEBER LIMITED?

Previous Company Names
Company Name	From	Until
FOLKHERO LIMITED	Aug 05, 1983	Aug 05, 1983

What are the latest accounts for HEBER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for HEBER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 22, 2026
Next Confirmation Statement Due	Aug 05, 2026
Next Confirmation Statement Made Up To	Jul 22, 2025
Overdue	No

What are the latest filings for HEBER LIMITED?

Filings
Date	Description	Document	Type
Aug 27, 2025	Total exemption full accounts made up to Mar 31, 2025	11 pages	AA

Jul 29, 2025	Confirmation statement made on Jul 22, 2025 with no updates	3 pages	CS01

Oct 15, 2024	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Aug 06, 2024	Confirmation statement made on Jul 22, 2024 with updates	5 pages	CS01

Nov 23, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Aug 02, 2023	Confirmation statement made on Jul 22, 2023 with no updates	3 pages	CS01

Aug 30, 2022	Total exemption full accounts made up to Mar 31, 2022	12 pages	AA

Jul 26, 2022	Confirmation statement made on Jul 22, 2022 with no updates	3 pages	CS01

Oct 05, 2021	Termination of appointment of Graham Roderick Jackson as a director on Sep 30, 2021	1 pages	TM01

Sep 24, 2021	Total exemption full accounts made up to Mar 31, 2021	13 pages	AA

Aug 04, 2021	Confirmation statement made on Jul 22, 2021 with no updates	3 pages	CS01

Oct 14, 2020	Registered office address changed from Belvedere Mill Chalford Stroud Gloucestershire GL6 8NT to Belvedere Mill Chalford Stroud Gloucestershire GL6 8NS on Oct 14, 2020	1 pages	AD01

Oct 08, 2020	Accounts for a small company made up to Mar 31, 2020	12 pages	AA

Aug 19, 2020	Confirmation statement made on Jul 22, 2020 with updates	5 pages	CS01

Oct 30, 2019	Accounts for a small company made up to Mar 31, 2019	11 pages	AA

Aug 05, 2019	Confirmation statement made on Jul 22, 2019 with updates	6 pages	CS01

Jan 16, 2019	Appointment of Richard John Horne as a director on Dec 20, 2018	2 pages	AP01

Jan 15, 2019	Appointment of Maomei Glassonbury as a director on Dec 20, 2018	2 pages	AP01

Jan 15, 2019	Appointment of Graham Roderick Jackson as a director on Dec 20, 2018	2 pages	AP01

Jan 15, 2019	Appointment of Ben Malcolm Thompson as a director on Dec 20, 2018	2 pages	AP01

Jan 15, 2019	Appointment of Mark Perkins as a director on Dec 20, 2018	2 pages	AP01

Jan 14, 2019	Termination of appointment of Damon Boyd Reynolds as a director on Dec 20, 2018	1 pages	TM01

Jan 14, 2019	Termination of appointment of Robert Colin Powell as a director on Dec 20, 2018	1 pages	TM01

Jan 14, 2019	Termination of appointment of William Henry Gardiner as a director on Dec 20, 2018	1 pages	TM01

Jan 14, 2019	Notification of Heber Group Limited as a person with significant control on Dec 20, 2018	2 pages	PSC02

View All Filings

Who are the officers of HEBER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ASHTON-SMITH, Leslie Martin Belvedere Mill Chalford GL6 8NT Stroud Gloucestershire	Oct 01, 2011		Secretary	Belvedere Mill Chalford GL6 8NT Stroud Gloucestershire				163658810001
ASHTON-SMITH, Leslie Martin Chalford GL6 8NS Stroud Belvedere Mill Gloucestershire England	Apr 01, 2008		Director	Chalford GL6 8NS Stroud Belvedere Mill Gloucestershire England	Wales	British	1960-5	115957850001
GLASSONBURY, Maomei Chalford GL6 8NS Stroud Belvedere Mill Gloucestershire England	Dec 20, 2018		Director	Chalford GL6 8NS Stroud Belvedere Mill Gloucestershire England	United Kingdom	British	1975-3	254292250001
HORNE, Richard John Chalford GL6 8NS Stroud Belvedere Mill Gloucestershire England	Dec 20, 2018		Director	Chalford GL6 8NS Stroud Belvedere Mill Gloucestershire England	United Kingdom	British	1975-8	254296460001
PERKINS, Mark Chalford GL6 8NS Stroud Belvedere Mill Gloucestershire England	Dec 20, 2018		Director	Chalford GL6 8NS Stroud Belvedere Mill Gloucestershire England	United Kingdom	British	1974-1	88223980001
THOMPSON, Ben Malcolm Chalford GL6 8NS Stroud Belvedere Mill Gloucestershire England	Dec 20, 2018		Director	Chalford GL6 8NS Stroud Belvedere Mill Gloucestershire England	United Kingdom	British	1977-3	254292140001
REYNOLDS, Anthony Edward St Aubyn Belvedere Mill Chalford GL6 8NT Stroud Gloucestershire	Jan 17, 2002	Sep 23, 2010	Secretary	Belvedere Mill Chalford GL6 8NT Stroud Gloucestershire		British		13408760001
REYNOLDS, Lorna Mary Cedar House Kingscote GL8 8XZ Tetbury Gloucestershire		Jan 17, 2002	Secretary	Cedar House Kingscote GL8 8XZ Tetbury Gloucestershire		British		13408730002
GARDINER, William Henry Belvedere Mill Chalford GL6 8NT Stroud Gloucestershire		Dec 20, 2018	Director	Belvedere Mill Chalford GL6 8NT Stroud Gloucestershire	England	British	1957-12	13408740002
JACKSON, Graham Roderick Chalford GL6 8NS Stroud Belvedere Mill Gloucestershire England	Dec 20, 2018	Sep 30, 2021	Director	Chalford GL6 8NS Stroud Belvedere Mill Gloucestershire England	United Kingdom	British	1957-9	66659790001
MCTURK, David William Donkin Chapel Farm Greenham RG19 8RZ Newbury Berkshire	Jul 01, 2008	May 28, 2009	Director	Chapel Farm Greenham RG19 8RZ Newbury Berkshire	United Kingdom	British	1958-7	76630620001
PLACITO, Richard Lawrence Upper Tapenhall Cottage Dilmore Lane WR3 7RX Claines Worcestershire	Feb 26, 2001	Oct 12, 2007	Director	Upper Tapenhall Cottage Dilmore Lane WR3 7RX Claines Worcestershire		British	1960-4	75034990003
POWELL, Robert Colin Belvedere Mill Chalford GL6 8NT Stroud Gloucestershire		Dec 20, 2018	Director	Belvedere Mill Chalford GL6 8NT Stroud Gloucestershire	England	British	1948-8	13408750002
REYNOLDS, Anthony Edward St Aubyn Belvedere Mill Chalford GL6 8NT Stroud Gloucestershire		Sep 23, 2010	Director	Belvedere Mill Chalford GL6 8NT Stroud Gloucestershire	United Kingdom	British	1939-7	13408760001
REYNOLDS, Damon Boyd Belvedere Mill Chalford GL6 8NT Stroud Gloucestershire	Oct 11, 2010	Dec 20, 2018	Director	Belvedere Mill Chalford GL6 8NT Stroud Gloucestershire	England	British	1968-6	99717440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HEBER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Heber Group Limited

Dec 20, 2018

Chalford

GL6 8NT Stroud

Belvedere Mill

Gloucestershire

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11669739

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Robert Colin Powell

Apr 06, 2016

Belvedere Mill

Chalford

GL6 8NT Stroud

Gloucestershire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Damon Boyd Reynolds

Apr 06, 2016

Belvedere Mill

Chalford

GL6 8NT Stroud

Gloucestershire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr William Henry Gardiner

Apr 06, 2016

Belvedere Mill

Chalford

GL6 8NT Stroud

Gloucestershire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Leslie Martin Ashton-Smith

Apr 06, 2016

Belvedere Mill

Chalford

GL6 8NT Stroud

Gloucestershire

Yes

Nationality: British

Country of Residence: Wales

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0